A-Mark (International) College Ltd

Company Registration Number: 05410214

Company registered in England and Wales

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A-Mark (International) College Ltd is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in London.

Registered Address

PEARL LILY COMPANY SECRETARIES LIMITED
1 DOCK ROAD
LONDON
E16 1AG

There are 87 companies currently registered at this postcode, including this one.

All companies at E16 1AG

Registration Data

Company Number

05410214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85410 - Post-secondary non-tertiary education

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,765£5,765£5,765£5,765£5,765£9,127£18,840
of which Cash £0£0£0£0£0£0£151
Total Assets £5,765£5,765£5,765£5,765£5,765£9,127£18,840
Current Liabilities £115,820£115,820£115,676£115,532£115,388£105,293£135,754
Net Current Assets £-110,055£-110,055£-109,911£-109,767£-109,623£-96,166£-116,914
Total Net Worth £-175,325£-175,325£-175,181£-175,037£-174,893£-161,436£-97,825

Previous Names

  • A L P TRAINING LIMITED, active until 14 November 2005
  • INSTALL IT LIMITED, active until 18 July 2005

Company Officers

  • PEARL LILY COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 March 2013

     

    1
    Dock Road
    London
    E16 1AG
    England

  • HACHOUF, Kamel, Dr

    Director

    Appointed on 14 September 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1961

    PEARL LILY COMPANY SECRETARIES LIMITED
    1
    Dock Road
    London
    E16 1AG
    England

  • PAGE, Suzanne Margaret

    Secretary

    Appointed on 6 September 2005

    Resigned on 18 November 2009

    Sandy Ridge
    135 Forest Road
    Whitehill
    Bordon
    Hampshire
    GU35 9BB

  • PAGE, Vikki Margaret

    Secretary

    Appointed on 1 April 2005

    Resigned on 6 September 2005

    106 Sparrow Farm Drive
    Feltham
    Middlesex
    TW14 0DN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • TAMASA COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 August 2010

    Resigned on 4 March 2013

    1
    Dock Road
    London
    E16 1AG
    England

  • CIBAH, Russell

    Director

    Appointed on 14 September 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1978

    6
    Mitchley Road
    Tottenham
    London
    N17 9HJ

  • PAGE, Mark David

    Director

    Appointed on 1 April 2005

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Data Communications Engineer

    Month of birth: April 1973

    106 Sparrow Farm Drive
    Feltham
    Middlesex
    TW14 0DN

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KI8Z6. Transaction: MzE3MjY0MjgyMmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6N7G9. Transaction: MzE2Nzc0MTAwNGFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540OLG8. Transaction: MzE0NTQwMzUyMGFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7VEP. Transaction: MzE0MDg4MDg1NWFkaXF6a2N4.

  5. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G5B6I. Transaction: MzEyMDUxNjM2MGFkaXF6a2N4.

  6. 2 April 2015 Register inspection address has been changed from Studio 8 Europa Studios Victoria Road London NW10 6ND to 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG [View PDF]

    Category: Address. Type: AD02. Barcode: X44G5B7T. Transaction: MzEyMDUxMDgzMGFkaXF6a2N4.

  7. 30 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4064VD5. Transaction: MzExNjQxNzQ0NGFkaXF6a2N4.

  8. 3 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X351K66H. Transaction: MzA5NzU5MzI2NWFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HQHZ7. Transaction: MzA5MzQ3MjU5MGFkaXF6a2N4.

  10. 9 August 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X2EFB6JD. Transaction: MzA4MzAyMzQ3OWFkaXF6a2N4.

  11. 9 August 2013 Registered office address changed from C/O Tamasa Company Secretaries Limited 1 Dock Road London E16 1AG England on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EFB6J5. Transaction: MzA4MzAyMzQzNmFkaXF6a2N4.

  12. 7 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjgwNDA5NmFkaXF6a2N4.

  13. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkyMDk3M2FkaXF6a2N4.

  14. 4 March 2013 Termination of appointment of Tamasa Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23FA3IG. Transaction: MzA3Mzg1NzA4M2FkaXF6a2N4.

  15. 4 March 2013 Appointment of Pearl Lily Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X23FA3DL. Transaction: MzA3Mzg1NzAwNWFkaXF6a2N4.

  16. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZCUJE. Transaction: MzA3MTgyNDYxM2FkaXF6a2N4.

  17. 14 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzQ1ODA5N2FkaXF6a2N4.

  18. 13 November 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1LMDE8Z. Transaction: MzA2NzQ1ODA1NmFkaXF6a2N4.

  19. 19 September 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NDMwNjU0NWFkaXF6a2N4.

  20. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3MTk2MmFkaXF6a2N4.

  21. 31 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3J4AI. Transaction: MzA1ODQ4NDc3MGFkaXF6a2N4.

  22. 20 February 2012 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X132FKGA. Transaction: MzA1MjcxMDMzNWFkaXF6a2N4.

  23. 6 July 2011 Secretary's details changed for Tamasa Company Secretaries Limited on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH04. Barcode: X4C1XVLR. Transaction: MzA0MDAwMzY4N2FkaXF6a2N4.

  24. 6 July 2011 Registered office address changed from C/O Tamasa Company Secretaries Limited 11 Burford Road (Suite 117-118) Stratford London E15 2ST on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4C0YVLR. Transaction: MzA0MDAwMzU5N2FkaXF6a2N4.

  25. 5 November 2010 Director's details changed for Mr Kamel Hachouf on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XVHJNOUX. Transaction: MzAyNjQ5MTM0NWFkaXF6a2N4.

  26. 4 November 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKFDJOTM. Transaction: MzAyNjQxNTMyM2FkaXF6a2N4.

  27. 25 August 2010 Appointment of Tamasa Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1WVOMUT. Transaction: MzAyMjA4NzcxM2FkaXF6a2N4.

  28. 25 August 2010 Registered office address changed from Studio 8 Europa Studios Victoria Road North Acton NW1O6ND on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1WW8MUE. Transaction: MzAyMjA4Nzc3NGFkaXF6a2N4.

  29. 8 June 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJXJGKNJ. Transaction: MzAxNzEzMDU0OGFkaXF6a2N4.

  30. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJXJFKNI. Transaction: MzAxNzA2MjY5OGFkaXF6a2N4.

  31. 7 June 2010 Director's details changed for Kamel Hachouf on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJXJEKNH. Transaction: MzAxNzA2MjY5N2FkaXF6a2N4.

  32. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XPB7UH7M. Transaction: MzAwODYyNTkxOWFkaXF6a2N4.

  33. 2 February 2010 Registered office address changed from Fiscal House 367, London Road Camberley Surrey GU15 3HQ on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Address. Type: AD01. Barcode: AFMYUH1L. Transaction: MzAwODQ1NTc1NGFkaXF6a2N4.

  34. 16 December 2009 Termination of appointment of Suzanne Page as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AYTLAFNY. Transaction: MzAwNTEzMjgzMGFkaXF6a2N4.

  35. 28 September 2009 Appointment terminated director mark page [View PDF]

    Category: Officers. Type: 288b. Barcode: P2PZFDNU. Transaction: MjA0MjMxMDg4M2FkaXF6a2N4.

  36. 28 September 2009 Appointment terminated director russell cibah [View PDF]

    Category: Officers. Type: 288b. Barcode: P2PZGDNV. Transaction: MjA0MjMxMDg0M2FkaXF6a2N4.

  37. 5 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L6CYS9GI. Transaction: MjAzMjEzODc3N2FkaXF6a2N4.

  38. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8VOS7Q1. Transaction: MjAyNzIxNTczMWFkaXF6a2N4.

  39. 16 October 2008 Director appointed russell cibah [View PDF]

    Category: Officers. Type: 288a. Barcode: AZYUJ3ZM. Transaction: MjAxNTY1OTg3NmFkaXF6a2N4.

  40. 16 October 2008 Director appointed kamel hachouf [View PDF]

    Category: Officers. Type: 288a. Barcode: AZYUK3ZN. Transaction: MjAxNTY1OTgxNWFkaXF6a2N4.

  41. 19 May 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AC7HEZRE. Transaction: MjAwNTYxODEyN2FkaXF6a2N4.

  42. 16 May 2008 Secretary's change of particulars / suzanne page / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC7H2ZR2. Transaction: MjAwNTU1NTQ3NWFkaXF6a2N4.

  43. 23 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIxNzYyMWFkaXF6a2N4.

  44. 31 July 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwOTc3NGFkaXF6a2N4.

  45. 23 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM5NDk3N2FkaXF6a2N4.

  46. 13 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU1MTE0MmFkaXF6a2N4.

  47. 14 November 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjAzMjAyOGFkaXF6a2N4.

  48. 3 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk0NjcyN2FkaXF6a2N4.

  49. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYzOTQzOWFkaXF6a2N4.

  50. 20 September 2005 Ad 06/09/05--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzM4Nzc0OGFkaXF6a2N4.

  51. 18 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzYwODQ4NWFkaXF6a2N4.

  52. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcwODczNWFkaXF6a2N4.

  53. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMxNzczN2FkaXF6a2N4.

  54. 16 May 2005 Ad 01/04/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDYzNjc5NGFkaXF6a2N4.

  55. 5 April 2005 Registered office changed on 05/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzY2NTk4OWFkaXF6a2N4.

  56. 5 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzIyODIxMGFkaXF6a2N4.

  57. 5 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEyNDU5MWFkaXF6a2N4.

  58. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAzMDA2NGFkaXF6a2N4.

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